- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Credit Risk Review Officer II will provide the Risk ... Committee of the Board of Directors with an independent assessment of credit risk within the loan portfolios by performing individual transaction reviews to… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer to support the Independent Testing & Validation (IT&V) Emerging Risk team. ... other applicable policies. **In this role, you will:** + Lead complex initiatives executing moderate to high risk...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer to join the Strategic Enterprise Risk Management (SERM) Enterprise Issue ... years of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk , Market Risk , IT Systems Security,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to perform as the Senior Lead Business Line Compliance Officer for Public ... lead directing the day-to-day activities of one Lead Compliance Officer **In this role, you...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- …companywide strategies + Serve as an excellent advisor to leadership + Lead risk evaluation and independently challenge existing fundamentals or assumptions ... Wells Fargo is seeking a Lead Financial Crimes Officer . As a...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn ... The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At Bank ... job is responsible for assisting the Compliance and Operational Risk officer team to execute second line...to execute second line of defense compliance and operational risk oversight for Credit Risk .… more
- Wells Fargo (Charlotte, NC)
- …data testing resource, coordinating analytical support. **In this role, you will:** + Lead complex initiatives executing moderate to high risk or complex review ... understanding of risk management framework and the risk and control environment that influence and lead...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- JPMorgan Chase (Charlotte, NC)
- …roundtables, industry conferences, webinars, and professional media platforms + Manage the non- credit risk for customer portfolio and monitor and enhance ... have found the right team. As a Treasury Management Officer in Commercial Banking, you will generate new treasury...skills + Knowledge and understanding of Treasury Service products, credit and risk process, overdraft management discipline,… more
- Truist (Charlotte, NC)
- …commercial, retail, credit , financial crimes, CCAR, CECL, finance and compliance risk . This position may also lead periodic model review and validation ... description:** Lead model development efforts specific to finance and risk measurement estimation methodologies. Responsible for all or parts of the development… more
- Truist (Charlotte, NC)
- …knowledge of the assigned portfolio and is responsible for operational and credit risk . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary ... relationships of unsecured, pledge of equity and NAV facilities; lead credit presentation preparation and discussion with... credit presentation preparation and discussion with Credit Officer and other final approvers, and… more
- Truist (Charlotte, NC)
- …knowledge of the assigned portfolio and is responsible for operational and credit risk . **Essential Duties and Responsibilities** Following is a summary ... the following job description:** Responsible for the financial analysis, risk assessment and credit structure recommendation for...leading credit presentation preparation and discussions with Credit Officer and other final approvers. +… more
- Truist (Charlotte, NC)
- …but encompasses regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Clients, ... the deal, the recommendation is finally approved by ultimate risk approval officer . 8. Problem Complexity: Moderate...of risk faced by the Bank. Key risk drivers are credit and operational. **Required… more
- Truist (Charlotte, NC)
- …correlate all risks that occur to provide significant strategic recommendations to the Chief Risk Officer , Chief Financial Officer , Treasurer, and the ... occur to provide significant strategic recommendations to the Chief Risk Officer , Chief Financial Officer ,...throughout the Capital Planning process; educate teammates on sound risk management practices. Lead , drive and embed… more
- Truist (Charlotte, NC)
- …providing support in managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible for executing the responsibilities ... and develop risk advisor teammates within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit and/or… more
- Truist (Charlotte, NC)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer . Problem Complexity: Very Complex....as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President...divisions at wellsfargojobs.com. **In this role you will:** + Lead execution of the integrated audit process + Participate… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President...and critical space **In this role, you will:** + Lead execution of the integrated audit process + Participate… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... an Individual Contributor role with no direct reports. The officer title associated with this role is Executive Director...critical space. **In this role, you will:** + Lead a team of audit staff to resolve highly… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President...have direct reports. **In this role, you will:** + Lead execution of the integrated audit process + Participate… more